Hewitt Of Sunbury Limited

Company Name	Hewitt Of Sunbury Limited
Directors	Donald Alfred Charles Hewitt and Charles Andrew Hewitt
Company Status	Dissolved
Company Number	00563462
Category	Private Limited Company
Incorporation Date	26 March 1956(68 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Donald Alfred Charles Hewitt
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(35 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Group Chairman
Correspondence Address	Heneage Farm Windlesham Road Chobham Woking Surrey GU24 8QR

Director Name	Charles Andrew Hewitt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 1993(37 years, 1 month after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Correspondence Address	Five Oaks Chertsey Road Chobham Woking Surrey GU24 8HT

Secretary Name	Charles Andrew Hewitt
Nationality	British
Status	Current
Appointed	04 November 1998(42 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	Five Oaks Chertsey Road Chobham Woking Surrey GU24 8HT

Director Name	Roy Arthur Robinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1991(35 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 November 1992)
Role	Managing Director
Correspondence Address	5 Cumbernauld Gardens Sunbury On Thames Middlesex TW16 7JX

Director Name	Michael Augustus Turner
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(35 years, 7 months after company formation)
Appointment Duration	5 months (resigned 02 April 1992)
Role	Group Finance Director
Correspondence Address	7 Albany Place Egham Surrey TW20 9HG

Secretary Name	Michael Augustus Turner
Nationality	British
Status	Resigned
Appointed	31 October 1991(35 years, 7 months after company formation)
Appointment Duration	5 months (resigned 02 April 1992)
Role	Company Director
Correspondence Address	7 Albany Place Egham Surrey TW20 9HG

Director Name	Mr Bassam Mohamed Yaseen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(36 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Doon Brae Pennington Road Southborough Tunbridge Wells Kent TN4 0TF

Secretary Name	Jennifer Mary Thompson
Nationality	British
Status	Resigned
Appointed	08 May 1992(36 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	103a Top Lane Whitley Melksham Wiltshire SN12 8QH

Director Name	Nicholas Martin Parkes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(36 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 October 1993)
Role	Group Motor Services Director
Correspondence Address	15 Gairlock Close Sparcells Swindon Wiltshire SN5 9FT

Secretary Name	Mr Keith Adrian Sewell
Nationality	British
Status	Resigned
Appointed	01 January 1993(36 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 January 1994)
Role	Company Director
Correspondence Address	9 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Secretary Name	Mr Bassam Mohamed Yaseen
Nationality	British
Status	Resigned
Appointed	02 February 1994(37 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Doon Brae Pennington Road Southborough Tunbridge Wells Kent TN4 0TF

Secretary Name	Douglas Michael Clanchy
Nationality	British
Status	Resigned
Appointed	03 May 1994(38 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	Collingwood Lodge 7 Portsmouth Road Camberley Surrey GU15 1LB

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,688,000
Gross Profit	£1,234,000
Net Worth	-£405,000
Current Liabilities	£2,543,000

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2001	Dissolved (1 page)
17 September 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 September 2001	Liquidators statement of receipts and payments (5 pages)
31 May 2001	Liquidators statement of receipts and payments (5 pages)
24 November 2000	Liquidators statement of receipts and payments (6 pages)
22 November 1999	Registered office changed on 22/11/99 from: 212/216 staines road east sunbury-on-thames middlesex TW16 5AZ (1 page)
19 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 1999	Appointment of a voluntary liquidator (2 pages)
19 November 1999	Statement of affairs (15 pages)
2 February 1999	Full accounts made up to 31 December 1997 (16 pages)
2 February 1999	New secretary appointed (2 pages)
1 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 November 1998	Secretary resigned (1 page)
8 December 1997	Director resigned (1 page)
26 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
26 August 1997	Full accounts made up to 31 December 1996 (17 pages)
29 January 1997	Director's particulars changed (1 page)
25 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (18 pages)
13 November 1995	Return made up to 31/10/95; full list of members (6 pages)
17 May 1995	Full accounts made up to 31 December 1994 (18 pages)
14 April 1995	Particulars of mortgage/charge (8 pages)

Hewitt Of Sunbury Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London